Directors

Shaik Mohideen

Director/Designated Partner
over 1 year ago

Rajkumar .

Director
over 7 years ago

Ganesh Nagarjuna Mandalam

Director
over 11 years ago

Past Directors

Manoj Padinjare Veettil

Additional Director
about 10 years ago

Srividya Ganesh

Director
over 11 years ago

Documents

Form DPT-3-30122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form AOC-4-30122020_signed

Form DPT-3-17122020_signed

Form PAS-3-14122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020

Copy of Board or Shareholders? resolution-11122020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form ADT-1-31102019_signed

Copy of resolution passed by the company-31102019

Copy of written consent given by auditor-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form MGT-14-17102019-signed

Altered articles of association-05102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019

Form ADT-1-28062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form SH-7-13062019-signed

Altered memorandum of assciation;-11062019

Altered articles of association;-11062019

Copy of the resolution for alteration of capital;-11062019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Company Information